Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 April 2027
- Last conf. stmt
- 1 April 2026
Gyrometric Systems Limited
- Incorporated
- 15 June 2004 (22 years)
- Industry
- Manufacture of electronic measuring, testing etc. equipment, not for industrial process control (26511)
- Owned by
- John Charles RichardsonJanet Frances PoliakoffRobert David Orton
- Accounts type
- Total exemption full
- Region
- East Midlands
- Address
- Dockholme Lock Cottage380Bennett StLong EatonNG10 4JF
Officers 5 active
Officer details are public data from the Companies House register.
British
Born November 1959
British
Born July 1955 (71)
Secretary · Appointed 27 June 2006
British
Director · Appointed 27 June 2006
British
Born May 1945 (81)
Poliakoff, Janet Frances, Dr
Director · Appointed 15 June 2004
British
Born October 1948 (78)
Officer history (8 former)
22 July 2026
Resigned Orton, Paul Anthony, Dr as Director
31 January 2023
19 August 2021
19 August 2021
Resigned Hallam, Vivian David as Director
10 July 2020
20 August 2019
9 April 2018
5 December 2016
Appointed Hallam, Vivian David as Director
11 February 2012
1 January 2009
7 July 2008
28 January 2007
Resigned Howson, Mark Ian as Director
27 June 2006
Resigned Langensiepen, Caroline Sharon, Dr as Director
27 June 2006
27 June 2006
26 June 2006
Resigned Langensiepen, Caroline Sharon, Dr as Secretary
15 June 2004
Appointed Langensiepen, Caroline Sharon, Dr as Secretary
15 June 2004
Appointed Langensiepen, Caroline Sharon, Dr as Director
15 June 2004
Appointed Howson, Mark Ian as Director
15 June 2004
Appointed Orton, Paul Anthony, Dr as Director
15 June 2004
Appointed Poliakoff, Janet Frances, Dr as Director
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 20 March 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1959
Janet Frances Poliakoff
Individual · Notified 19 August 2021
Owns 25–50% of shares
British
Born October 1948 (78)
British
Born May 1945 (81)
Former controllers (4)
20 March 2026
Ceased Paul Anthony Orton — Owns 25–50% of shares
19 August 2021
Ceased RMS — Owns 25–50% of shares
10 November 2019
Ceased Braveheart Investment Group — Owns 50–75% of shares
30 January 2018
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
- Cash
- £66,691
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £0 | £2 | £2 | £202 | £353 | £504 |
| Current Assets | £69,517 | £44,243 | £34,820 | £71,899 | £21,445 | £39,653 | £51,155 |
| Debtors | £2,826 | £40,022 | £5,742 | ||||
| Cash | £66,691 | £1,266 | £30,824 | ||||
| Creditors (< 1 year) | £10,027 | £22,860 | £17,105 | £35,392 | £29,710 | ||
| Creditors (> 1 year) | £106,169 | £91,169 | £60,000 | ||||
| Net Current Assets | £9,226 | £20,637 | £24,793 | £49,039 | £4,340 | £4,261 | £21,445 |
| Net Assets | £20,637 | £24,795 | (£57,128) | (£86,627) | (£55,386) | £21,949 | |
| Shareholder Funds | £9,226 | £24,795 | (£57,128) | (£86,627) | (£55,386) | £21,949 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 August 2026 | Termination of appointment of a director | |||
| 1 April 2026 | Confirmation statement with updates | 1 April 2026 | ||
| 1 April 2026 | Cessation of a person with significant control | |||
| 1 April 2026 | Notification of a person with significant control | |||
| 25 March 2026 | Total exemption full accounts | 31 December 2025 |
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